Compliance and Risk Management Head

Job SummaryWe are seeking a skilled Risk and Compliance Manager to join our team in Pasig City, Philippines.Key Job Activities:Develop and implement policies and procedures to mitigate risk and ensure compliance.Conduct regular audits to ensure adherence to regulatory requirements and internal standards.Collaborate with stakeholders to identify areas for...

Job SummaryWe are seeking a highly skilled Compliance Risk Manager to join our team at UnionBank of the Philippines. In this role, you will be responsible for managing AML risk and ensuring compliance with regulatory requirements.About the RoleYou will act as the liaison between the Bank and BSP/AMLC, providing guidance on policy implementation issues and...

Job DescriptionResponsibilities:Develop and execute strategies for merchant acquisition, onboarding, and ongoing relationship management.Lead a team responsible for merchant due diligence, risk assessment, and compliance.Establish and maintain strong relationships with merchants.Implement risk management policies, procedures, and controls.Develop and present...

Job DescriptionResponsibilities:Develop and execute strategies for merchant acquisition, onboarding, and ongoing relationship management.Lead a team responsible for merchant due diligence, risk assessment, and compliance.Establish and maintain strong relationships with merchants.Implement risk management policies, procedures, and controls.Develop and present...

About the RoleWe are seeking an experienced Risk Governance and Special Projects Head to lead our risk management efforts at UnionBank of the Philippines. The successful candidate will have a strong background in risk management, with experience in developing and implementing risk management strategies.The ideal candidate will have excellent analytical and...

Job DescriptionPrimarily responsible for the monitoring of the investment and insurance sales activities of salesmen in CFSI, Private Banking Group (PBG) and other Wealth units. Manage his team of surveillance officers to ensure sales activities are monitored, corrected or augmented and results reported on a timely basis.In-charge of liaising on matters of...

Information Technology Head Job Description:We are looking for an experienced and motivated information technology head who will be responsible for overseeing and ensuring that computing systems and equipment are operating effectively and efficiently.To be successful in this position you will demonstrate a detailed knowledge of the industry's best practices...

About the RoleDāna Asia seeks a highly skilled Compliance Manager to join our team. As a key member of our organization, you will play a crucial role in ensuring our operations are compliant with regulatory requirements and internal policies.Responsibilities:Develop and implement compliance frameworks to ensure regulatory adherence.Manage and oversee the...

About the PositionWe are seeking an experienced Risk Governance and Special Projects Head to join our team at UnionBank of the Philippines. The successful candidate will have a strong background in risk management, with experience in developing and implementing risk management strategies.The ideal candidate will have excellent analytical and problem-solving...

About Our ClientMichael Page is a leading recruitment agency specializing in high-end permanent and contract roles across multiple sectors.Job OverviewThis role involves developing and implementing risk-based audit plans, assessing control effectiveness, and regulatory compliance.The successful candidate will lead IT audits, identifying risks, process gaps,...

About the JobThe ideal candidate will have a solid understanding of IT risk governance, cybersecurity, and data privacy laws and regulations.Key ResponsibilitiesDevelop and implement effective risk management strategiesCollaborate with stakeholders to identify and assess risksMaintain compliance with relevant regulations and standards

Information Technology Head Job Description:We are looking for an experienced and motivated information technology head who will be responsible for overseeing and ensuring that computing systems and equipment are operating effectively and efficiently.To be successful in this position you will demonstrate a detailed knowledge of the industry's best practices...

Our VisionAt Orica, we strive to be a leader in sustainable mining and civil blasting solutions. We believe in harnessing the power of our people to drive change and shape the future.We are committed to fostering a culture of inclusion and equal opportunity employment, promoting fairness, dignity, and respect for all our people and applicants.About the...

Job Description:We are seeking a Quality Control professional to join our team at Starlight Business Consulting Services Inc. In this role, you will be responsible for ensuring that our debt collection team operates in accordance with industry regulatory requirements and internal compliance policies.The ideal candidate will have a university degree or above,...

Risk Management Job Description:We are seeking a highly skilled Risk Management Specialist to join our team at the Jollibee Group of Companies. As a key member of our risk management team, you will be responsible for implementing and maintaining our ERM framework across the organization.Main Responsibilities:Develop and implement risk policies and...

About TaskUs: TaskUs provides a next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming, streaming media, food delivery, ride-sharing, HiTech,...

Job DescriptionThe Compliance Manager will be responsible for ensuring that all Dana Asia entities operate in full compliance with regulatory requirements, donor expectations, and internal policies. This includes overseeing compliance frameworks, risk management, financial integrity, and ethical governance, as well as ensuring the proper management and...

College GraduateFresh graduate to 1 year experience under Finance/RiskGraduate of Economics, Finance - can write about different topics / attentive to detailsResponsibilitiesAssist the Head of Risk and Sustainability in Data Collection, Data Processing, Assist in Report Writing, Provide ancillary service as neede

Job DescriptionWe are seeking a highly skilled Internal Quality Auditor to join our team at Offshore Business Processing. The successful candidate will be responsible for leading the development and implementation of quality standards, conducting Internal Audits, and collaborating with the compliance team to ensure alignment with industry best practices.Key...

Job DescriptionThe IT Audit Assistant Manager will lead the development and implementation of internal audit projects focusing on cyber/data security, computer operations, IT compliance, and other IT concerns in need of immediate action. Key responsibilities include planning and development of audit projects, identifying issues, risks, and opportunities,...